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Tracesmart Limited
Tracesmart Limited is an active company incorporated on 17 August 1999 with the registered office located in Cardiff, South Glamorgan. Tracesmart Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03827062
Private limited company
Age
26 years
Incorporated
17 August 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tracesmart Limited
Contact
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
Same address for the past
10 years
Companies in CF11 0SN
Telephone
02920678555
Email
Available in Endole App
Website
Tracesmart.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Martin Dalton-Brown
Director • British • Lives in UK • Born in Jan 1959
Mr Gareth Rice
Director • British • Lives in UK • Born in May 1977
Sarah ANN McQuaid
Director • British • Lives in UK • Born in Dec 1970
Stephen Elliot
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Catherine Attwood
Director • British • Lives in UK • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crediva Limited
Re Secretaries Limited, Stephen Elliot, and 4 more are mutual people.
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Lexisnexis Risk Solutions UK Limited
Re Secretaries Limited and Stephen Elliot are mutual people.
Active
OCR Labs Global Limited
Re Secretaries Limited and Stephen Elliot are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£27.48M
Increased by £1.49M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£20.78M
Decreased by £11.89M (-36%)
Total Liabilities
-£23.02M
Decreased by £11.88M (-34%)
Net Assets
-£2.24M
Decreased by £4K (0%)
Debt Ratio (%)
111%
Increased by 3.93% (+4%)
See 10 Year Full Financials
Latest Activity
David Martin Dalton-Brown Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 May 2025
Sarah Ann Mcquaid Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Martin Dalton-Brown as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 May 2025
Termination of appointment of Sarah Ann Mcquaid as a director on 24 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jun 2024
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Repayment History
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